DOSSIERS / GERARD LAFON
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Sole trader dossier

GERARD LAFON

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-497759944 · 497759944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LAFON
fr_inpi
497759944
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
GAILLARD, 40210 LUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LAFON (principal) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100